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AGGP Pi

AGGP Pi is an active company incorporated on 20 April 2018 with the registered office located in London, City of London. AGGP Pi was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11320160
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
7 years
Incorporated 20 April 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Telephone
01534 502100
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Trustee • British • Lives in UK • Born in Feb 1954
Director • Lawyer • British • Lives in UK • Born in Nov 1963
Director • Philanthropist • British • Lives in Bermuda • Born in May 1963
Director • Trustee • British • Lives in UK • Born in Jul 1967
Director • Charity Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.11M
Decreased by £1.27M (-24%)
Turnover
£7.18M
Increased by £714.18K (+11%)
Employees
14
Increased by 3 (+27%)
Total Assets
£6.31M
Increased by £898.81K (+17%)
Total Liabilities
-£5.06M
Increased by £585.48K (+13%)
Net Assets
£1.26M
Increased by £313.33K (+33%)
Debt Ratio (%)
80%
Decreased by 2.48% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Waterstone Company Secretaries Ltd Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Stephen Andrew Fraser Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Certificate of change of name
Submitted on 7 Feb 2025
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 7 Feb 2025
Change of name notice
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023
Submitted on 7 Aug 2023
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
Submitted on 3 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Repayment History
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